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72 Randolph Avenue Limited

72 Randolph Avenue Limited is an active company incorporated on 6 November 1981 with the registered office located in Kingston upon Thames, Greater London. 72 Randolph Avenue Limited was registered 43 years ago.
Status
Active
Active since 6 years ago
Company No
01596348
Private limited company
Age
43 years
Incorporated 6 November 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 24 Jun23 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 23 June 2025
Due by 23 March 2026 (5 months remaining)
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
12
Controllers (PSC)
1
Director • Banker • British • Born in Aug 1965
Director • Head Of Finance At Advanced Bacterial Science • Italian • Lives in England • Born in Feb 1990
Director • Executive Coach • German • Lives in England • Born in Feb 1967
Director • English • Lives in England • Born in Jun 1953
Director • Real Estate Agent • Lives in UK • Born in Sep 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Derrin Brothers Properties Limited
M & N Secretaries Limited is a mutual person.
Active
Glebe Court (Guildford) Residents Association Limited
M & N Secretaries Limited is a mutual person.
Active
M & N Group Limited
M & N Secretaries Limited is a mutual person.
Active
Atco Development Limited
M & N Secretaries Limited is a mutual person.
Active
Campden Hill Towers Management Limited
M & N Secretaries Limited is a mutual person.
Active
77 Holland Park Management Limited
M & N Secretaries Limited is a mutual person.
Active
City And Westminster Limited
M & N Secretaries Limited is a mutual person.
Active
Normandy Finance And Investments Limited
M & N Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
23 Jun 2024
For period 23 Jun23 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Micro Accounts Submitted
11 Months Ago on 20 Nov 2024
Mr Cody Green Appointed
11 Months Ago on 5 Nov 2024
David Adair Wallace Resigned
11 Months Ago on 5 Nov 2024
Mr Leonardo Grazzini Appointed
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Dr Ana Lueneburger Appointed
2 Years 3 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 17 Jan 2023
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Documents
Confirmation statement made on 23 February 2025 with updates
Submitted on 24 Feb 2025
Micro company accounts made up to 23 June 2024
Submitted on 20 Nov 2024
Termination of appointment of David Adair Wallace as a director on 5 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Cody Green as a director on 5 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Leonardo Grazzini as a director on 3 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 23 Feb 2024
Micro company accounts made up to 23 June 2023
Submitted on 24 Nov 2023
Appointment of Dr Ana Lueneburger as a director on 10 July 2023
Submitted on 12 Jul 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 23 Feb 2023
Micro company accounts made up to 23 June 2022
Submitted on 17 Jan 2023
Repayment History
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